JAVELIN GROUP HOLDINGS LIMITED

Company number 11859884

Date	Type	Description	View / Download
14 Nov 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended This document is being processed and will be available in 10 days.
05 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2024	RP09	Address of officer Mr Jeffrey Michael Vernes changed to 11859884 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 April 2024	(1 page)
20 Apr 2024	RP05	Registered office address changed to PO Box 4385, 11859884 - Companies House Default Address, Cardiff, CF14 8LH on 20 April 2024	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 27 September 2023 with updates	(5 pages)
19 Nov 2023	PSC04	Change of details for Mr Jeffrey Michael Vernes as a person with significant control on 1 February 2023	(2 pages)
19 Nov 2023	AD01	Registered office address changed from Unit 6 Leacon Road Ashford Kent TN23 4FD England to Allia Future Business Centre Kings Hedges Road Cambridge Cambridgeshire CB4 2HY on 19 November 2023 ANNOTATION Part Admin Removed The ro address details on the IN01 were administratively removed from the public register on 20/04/2024 as the material was not properly delivered.	(1 page)
12 Apr 2023	TM01	Termination of appointment of Jeff Davis as a director on 1 January 2023	(1 page)
29 Mar 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 27 September 2022 with updates	(4 pages)
21 Nov 2022	AA	Micro company accounts made up to 31 December 2021	(4 pages) Download iXBRL
16 Aug 2022	AD01	Registered office address changed from Allia Future Business Centre Kings Hedges Road Cambridge Cambridgeshire CB4 2HY England to Unit 6 Leacon Road Ashford Kent TN23 4FD on 16 August 2022	(1 page)
24 Nov 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	(5 pages)
27 Sep 2021	CH01	Director's details changed for Mr Jeff Davis on 1 July 2021	(2 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 21,290.53	(3 pages)
14 Jun 2021	AP01	Appointment of Mr Jeff Davis as a director on 11 June 2021	(2 pages)
10 May 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(5 pages)
23 Mar 2021	SH02	Sub-division of shares on 3 March 2021	(4 pages)
02 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	(3 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 20,300	(3 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 20,250	(3 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 20,200	(3 pages)
03 Aug 2020	CH01	Director's details changed for Mr Jeffrey Michael Vernes on 3 August 2020	(2 pages)